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UNIQUE HEALTHCARE PERSONNEL LIMITED

Company number 08127547

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
21 Feb 2023	AD01	Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 21 February 2023	View PDF Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AD01	Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 16 August 2022	View PDF Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 9 May 2022	View PDF Liquidators' statement of receipts and payments to 9 May 2022 - link opens in a new window - 31 pages (31 pages)
02 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 9 May 2021	View PDF Liquidators' statement of receipts and payments to 9 May 2021 - link opens in a new window - 31 pages (31 pages)
13 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 9 May 2020	View PDF Liquidators' statement of receipts and payments to 9 May 2020 - link opens in a new window - 19 pages (19 pages)
21 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
18 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 9 May 2019	View PDF Liquidators' statement of receipts and payments to 9 May 2019 - link opens in a new window - 20 pages (20 pages)
07 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 9 May 2018	View PDF Liquidators' statement of receipts and payments to 9 May 2018 - link opens in a new window - 17 pages (17 pages)
25 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 9 May 2017	View PDF Liquidators' statement of receipts and payments to 9 May 2017 - link opens in a new window - 20 pages (20 pages)
07 Jun 2016	AD01	Registered office address changed from 3 Mercury Quays Ashley Lane Shipley BD17 7DB to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 7 June 2016	View PDF Registered office address changed from 3 Mercury Quays Ashley Lane Shipley BD17 7DB to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-10 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AD01	Registered office address changed from Calverton House 1 Keller Close Kiln Farm Milton Keynes Bucks MK11 3LL to 3 Mercury Quays Ashley Lane Shipley BD17 7DB on 11 February 2016	View PDF Registered office address changed from Calverton House 1 Keller Close Kiln Farm Milton Keynes Bucks MK11 3LL to 3 Mercury Quays Ashley Lane Shipley BD17 7DB on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	TM01	Termination of appointment of Stephanie Emma Kealey as a director on 1 January 2016	View PDF Termination of appointment of Stephanie Emma Kealey as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	AP01	Appointment of Mrs Stephanie Kealey as a director on 22 October 2015	View PDF Appointment of Mrs Stephanie Kealey as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	AD01	Registered office address changed from South Tower 26 Elmfield Road Bromley BR1 1WA on 10 March 2014	View PDF Registered office address changed from South Tower 26 Elmfield Road Bromley BR1 1WA on 10 March 2014 - link opens in a new window - 2 pages (2 pages)

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